Introduction
Watch Company
G
GENEVE PROPERTY LIMITED
GENEVE PROPERTY LIMITED is an active company incorporated on 14 May 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GENEVE PROPERTY LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12602389
LTD Company
Age
5 Years
Incorporated 14 May 2020
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (2 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
C/O Antelope Investments Limited, 91 Waterloo Road Capital Tower 9th Floor London, SE1 8RT,
Previous Addresses
6th Floor International House 223 Regent Street London W1B 2QD United Kingdom
From: 14 May 2020To: 8 August 2024
4 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Funding Round
Oct 20
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CANTALE CARNESANO, Tiziana
ActiveCapital Tower 9th Floor, LondonSE1 8RT
Born August 1975
Director
Appointed 01 Oct 2020
CANTALE CARNESANO, Tiziana
Capital Tower 9th Floor, LondonSE1 8RT
Born August 1975
Director
01 Oct 2020
Active
DANESE, Mario
ResignedInternational House, LondonW1B 2QD
Secretary
Appointed 01 Oct 2020
Resigned 21 May 2024
DANESE, Mario
International House, LondonW1B 2QD
Secretary
01 Oct 2020
Resigned 21 May 2024
Resigned
DANESE, Mario
ResignedFlat 4, LondonW8 7AY
Born September 1963
Director
Appointed 14 May 2020
Resigned 01 Oct 2020
DANESE, Mario
Flat 4, LondonW8 7AY
Born September 1963
Director
14 May 2020
Resigned 01 Oct 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Tiziana Cantale Carnesano
Active91 Waterloo Road, LondonSE1 8RT
Born August 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 May 2020
Ms Tiziana Cantale Carnesano
91 Waterloo Road, LondonSE1 8RT
Born August 1975
Ownership of shares 75 to 100 percent
14 May 2020
Active
Filing History
22
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 May 2025
8 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 May 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2020